2023-1-13 07:42 |
The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme.
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ZTZDao's core asset ZTZ is most likely a honeypot scam, as unveiled by PeckShield experts
2022-4-20 16:12 | |
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Asa Saint Clair was convicted of wire fraud for devising an investment scheme that swindled hundreds of thousands of dollars from more than 60 victims.
2022-3-18 19:03 | |
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A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million.
2021-7-9 20:00 | |
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Reports are emerging that a fake Uniswap app has been spotted on Google Play and some victims have allegedly lost thousands of dollars to it. According to Nuggets News founder Alex Saunders, a fake Uniswap app is available for download on the Google Play Store.
2020-11-20 10:06 | |
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Several cryptocurrency investors in the UK claimed to have lost hundreds of thousands of pounds in a so-called Lyfcoin crypto project which they believe to be a scam according to a local news report.
2020-10-30 19:00 | |
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British PM Boris Johnson has tested positive for COVID-19, as authorities warn people to be wary of coronavirus-related crypto scams. Boris Johnson Joins Thousands of Victims Worldwide The besieged prime...The post Amidst UK’s Coronavirus Crypto Scams, Boris Johnson Tests Positive appeared first on Crypto Briefing.
2020-3-28 15:09 | |
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Data breaches are almost a daily occurrence in this modern day and age. Even the UN falls victims to such hacks, albeit they don’t always inform the victims right away. During the summer of 2019, the UN fell victim to a large-scale hacking attempt.
2020-1-31 07:00 | |
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Bitcoin exchange Binance is leading the charity effort to provide support to coronavirus victims by pledging $1. 5 million. Binance Leading the Effort to Help Coronavirus Victims The new virus Coronavirus has already infected thousands of people and, as of this writing, claimed 56 deaths in China.
2020-1-27 23:00 | |
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Aziz Com Mirza scammed victims millions of dollars through crypto fraud and other schemes. Though victims run into the thousands, some lost as much as half a million dollars individually. Lately, Mirza had been pivoting to a career as a social media influencer but this is unlikely to save him given the mountain of evidence.
2019-11-4 13:24 | |
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Malware designed to surreptitiously infect victims’ computer systems and mine cryptocurrency on behalf of hackers has been found in 11 code libraries on programming language manager RubyGems. Hackers exploited RubyGems – a package manager for the Ruby programming language that devs use to upload and distribute new versions of software – by downloading Ruby libraries, adding the malicious code, and re-uploading them under new names Decrypt reports.
2019-8-22 10:20 | |
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Facebook has shut down more than 30 accounts that were found to be spreading Remote Access Trojans (RATs) through malicious links that claimed to inform users about the ongoing political crisis in Libya.
2019-7-2 15:12 | |
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Facebook has taken down a sponsored post scammers shared with hundreds of thousands of unsuspecting users. The fraudsters used the post to attract victims to a fake bitcoin trading platform they marketed with Sheikh Mohamed bin Zayed, the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the Armed Forces.
2019-6-30 10:06 | |
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A small group of people managed to lift millions of dollars worth in cryptocurrency from thousands of victims by mimicking Blockchain.com.
2019-6-28 19:20 | |
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Europol and police agencies have busted a cloned exchange operation that stole over $27 million in bitcoin from thousands of victims.
2019-6-27 17:00 | |
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By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money.
2019-6-7 12:39 | |
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Women may be fearless, but they’re still discriminated against in the workplace. A new survey by the American Economic Association (AEA) reveals that the professional climate for female economists remains a bit chilly despite the strides that corporate America is making toward a more level playing field.
2019-3-26 02:30 | |
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Gold and bitcoins worth of hundreds of thousands of euros are the spoils of an elaborate online fraud discovered by the postal police in Liguria, Italy. Bitcoin Scam Artist Impersonated Swiss Crypto Firm Local sources reported that the Italian authorities recently arrested a Genoa-based computer expert who entangled his victims by exploiting encrypted communication channels and false identities found on the darknet.
2019-3-22 20:16 | |
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As cryptocurrencies grew in acceptance as well as value and cryptocurrency mining became a lucrative business, cryptojacking has become the latest jackpot for cybercriminals. Thousands of websites globally that are operated by government agencies and the most recognized organizations are compromised by malicious con artists who harvest their victims’ CPU power for covert mining operations.
2019-3-16 12:00 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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A squad of cybersecurity firms have tracked a ransomware threat spreading across the internet known as Ryuk, which has collected over 705 BTC in just five months, estimated to be worth the equivalent of $3.
2019-1-14 14:13 | |
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Victims Of A SIM Swapping Scam Are Pressuring Telecommunications Giants To Protect Customers Cybercrime is one of the mediums of crime that has continued to climb over the course of 2017 & 2018.
2019-1-10 21:03 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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The fake Facebook Bitcoin ads have scammed people out of thousands and have been destroying lives. The English millionaire – who made his money off consumer advice – Martin Lewis has begun to sue Facebook over these ads trading off his trusted reputation.
2018-10-4 15:30 | |
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Amit Bhardwaj, the arrested self-proclaimed Bitcoin entrepreneur accused of duping thousands by promising hefty returns on Bitcoin investment, has told investigators that he is willing to return the principal amount owed to investors.
2018-8-29 21:00 | |
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Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]
2018-7-20 13:06 | |
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Cybercriminals have recently threatened Facebook users that they will leak their private sensitive videos unless they pay thousands of dollars in Bitcoin. Action Fraud, the UK’s national fraud and cybercrime reporting center, is currently aware of the situation.
2018-7-17 13:28 | |
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Cybercriminals have recently threatened Facebook users that they will leak their private sensitive videos unless they pay thousands of dollars in Bitcoin. Action Fraud, the UK’s national fraud and cybercrime reporting center, is currently aware of the situation.
2018-7-16 18:15 | |
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Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments, the Department of Justice announced Wednesday.
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […]
Crypto exchange Binance continues to thrive despite the numerous legal problems of its founder, Changpeng Zhao.
Cryptocurrency exchange Binance CEO Richard Teng said the company has overcome cultural issues after several setbacks.
Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private crypto keys. On the same day, the US Department of Justice (DOJ) filed an antitrust case against the iPhone maker, alleging monopoly practices detrimental to consumers, developers, and competitors.
Quick Take Utilizing data from Glassnode to estimate a market-wide cost basis reveals intriguing trends in the average price at which coins are withdrawn from exchanges. The information, segregated into cohorts, uncovers an upward trajectory on a cost basis, indicating a trend of purchasing Bitcoin at incrementally higher prices.
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud.